French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search COLIN 1972-05-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446351 530014364 @Company
@Persons
@UBO
@INPI
FELTON COLIN Sophie
DoB: 1972-06-05
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
446352 530014364 @Company
@Persons
@UBO
@INPI
FELTON COLIN Sophie
DoB: 1972-06-05
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
1479888 398692558 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1972-07-13
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAVERNAY CORCELLES FERRIERES 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479889 398692558 @Company
@Persons
@UBO
@INPI
COLIN Christian
DoB: 1972-07-13
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE LAVERNAY CORCELLES FERRIERES 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1962150 509725123 @Company
@Persons
@UBO
@INPI
MATALA épouse COLIN Marie Chantal
DoB: 1972-12-14
PoB: FOUMBAN CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Auguste Daix 94260 Fresnes France
3228651 811855089 @Company
@Persons
@UBO
@INPI
VILLARUEL Valérie
DoB: 1972-01-22
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Colin 60810 Villers Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
3228652 811855089 @Company
@Persons
@UBO
@INPI
VILLARUEL Valérie
DoB: 1972-01-22
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Colin 60810 Villers Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
3228653 811855089 @Company
@Persons
@UBO
@INPI
ALFRED Sylvain
DoB: 1972-12-06
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Colin 60810 Villers Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
4272795 505166587 @Company
@Persons
@UBO
@INPI
COLIN Guillaume
DoB: 1972-04-03
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Beau 89580 Vallan France
4272796 505166587 @Company
@Persons
@UBO
@INPI
COLIN Guillaume
DoB: 1972-04-03
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Beau 89580 Vallan France
4384323 426680187 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Cyril, Etienne
DoB: 1972-12-04
PoB: Niamey NIGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Pré des Bonnets Rouges 35000 Rennes FRANCE yes
@Cadastre
@Geotag
5990520 788863934 @Company
@Persons
@UBO
@INPI
COLIN Vincent
DoB: 1972-08-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de l'Héronnière 44000 Nantes France
6889126 828524686 @Company
@Persons
@UBO
@INPI
COLIN DIOUY Laurence Robert Daniel
DoB: 1972-12-16
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de la Boyere 77510 La Tretoire FRANCE
7054366 535313878 @Company
@Persons
@UBO
@INPI
BOUTET COLIN Séverine
DoB: 1972-03-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Tilleuls 17290 Thairé FRANCE
7054367 535313878 @Company
@Persons
@UBO
@INPI
BOUTET COLIN Séverine
DoB: 1972-03-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Tilleuls 17290 Thairé FRANCE
8661821 819407115 @Company
@Persons
@UBO
@INPI
LE GUEN David Pierre
DoB: 1972-06-03
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Colin Lefrancq Hélène 79460 Magné FRANCE
8661822 819407115 @Company
@Persons
@UBO
@INPI
LE GUEN David Pierre
DoB: 1972-06-03
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée Colin Lefrancq Hélène 79460 Magné FRANCE
8740087 504884677 @Company
@Persons
@UBO
@INPI
COLIN BRET Olivia
DoB: 1972-03-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 impasse Arnaud 6580 Pégomas FRANCE
9381824 504310475 @Company
@Persons
@UBO
@INPI
COLIN Alban
DoB: 1972-06-07
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Léon Gambetta 29770 Audierne FRANCE
9820379 538487448 @Company
@Persons
@UBO
@INPI
COLIN David Jean-Claude
DoB: 1972-08-27
PoB: 83126 LA SEYNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 chemin le collet des abeilles 83136 Néoules FRANCE
10030844 388190845 @Company
@Persons
@UBO
@INPI
COLIN DE VERDIERE Cyril Etienne
DoB: 1972-12-04
PoB: NIAMEY (NIGER) NIGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 square Pré des Bonnets Rouges Résidence Les Deux Rives 35000 Rennes FRANCE
10099332 331939793 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1972-03-20
PoB: DOMBASLE SUR MEURTHE (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHERON 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10124664 821612553 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1972-03-20
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Cheron 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10124665 821612553 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1972-03-20
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Cheron 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125665 820892644 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1972-03-20
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Cheron 54300 Lunéville FRANCE
10141668 448414821 @Company
@Persons
@UBO
@INPI
BAIN MICHEL Alexandra
DoB: 1972-05-02
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAIX COLIN 54540 STE POLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10377773 810101725 @Company
@Persons
@UBO
@INPI
COLIN Véronique Maryvonne
DoB: 1972-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Charles Gounod 54800 Jarny France yes
@Cadastre
@Geotag
10377774 810101725 @Company
@Persons
@UBO
@INPI
COLIN Véronique Maryvonne
DoB: 1972-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charles Gounod 54800 Jarny France yes
@Cadastre
@Geotag
10391795 537416505 @Company
@Persons
@UBO
@INPI
COLIN Sébastien Frédéric Dominique
DoB: 1972-06-13
PoB: Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Jean Jaurès 9600 Laroque-d'Olmes France
11323628 522904127 @Company
@Persons
@UBO
@INPI
COLIN ROPELE Anne-Cécile Michelle
DoB: 1972-05-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Préfecture 21000 Dijon France
11554122 498631134 @Company
@Persons
@UBO
@INPI
COLIN Bruno
DoB: 1972-01-14
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Meix Rosé 21190 Corpeau FRANCE
12002318 606220531 @Company
@Persons
@UBO
@INPI
COLIN Sophie
DoB: 1972-05-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
611 Chemin De Bay au Coudray 74190 Passy France yes
@Cadastre
@Geotag
12148499 517503751 @Company
@Persons
@UBO
@INPI
MEUNIER-COLIN Sylvain
DoB: 1972-05-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Rue de la Cerisaie 92150 Suresnes FRANCE
12711783 808079255 @Company
@Persons
@UBO
@INPI
COLIN Muriel, Nicole, Liliane
DoB: 1972-03-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 place Saint-Michel 50600 Saint-Hilaire-du-Harcouet FRANCE
12846862 822786224 @Company
@Persons
@UBO
@INPI
COLIN David
DoB: 1972-03-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Rémouleur 13590 Meyreuil FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.